Arkady Alexandrovich GOSTEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 30.11.2022 |
Names (2)
| Last name/Name | GOSTEV |
|---|---|
| First name/Name | Arkady |
| Second name/Name | Alexandrovich |
| Full name/Name | Arkady Alexandrovich GOSTEV |
| Type | Primary name |
| Description | Director of the Russian Federal Penitentiary Service |
| Remark | Colonel of the Russian Ministry of Internal Affairs |
| Full name/Name | Аркадий Александрович Гостев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Shatsky, Ryazan |
| Country | Russian Federation |
Identification documents (4)
| Type | Email Address: VINENDO@RF.RU |
|---|
| Type | Individual Passport Details: Expiry: 06 Apr 2009 |
|---|
| Type | Individual Passport Number: 620120675 |
|---|
| Type | Phone Number: 766-83-68 |
|---|
Notes (1)
| Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 15:16
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